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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Williams, Nicholas Andrew
    Director born in June 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Hare, Robert Brown
    Director born in September 1960
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2005-03-07
    OF - Director → CIF 0
  • 2
    Skinner, Trevor John
    Assistant General Manager born in September 1942
    Individual
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2014-02-05
    OF - Director → CIF 0
  • 4
    Ritchie, Carol Ann
    Chief Accountant born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2016-08-21
    OF - Secretary → CIF 0
  • 6
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Bochenski, Anthony Joseph John
    Company Solicitor born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Jones, Richard Andrew
    Director born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2022-10-28
    OF - Director → CIF 0
  • 10
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2009-04-07
    OF - Director → CIF 0
  • 11
    Turner, John Robert
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2024-01-30
    OF - Director → CIF 0
  • 12
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 13
    Edwards, Jayson
    Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2013-12-04
    OF - Director → CIF 0
  • 14
    Perry, Michael Richard
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 15
    Littler, Roy
    Deputy Managing Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Williams, Richard Owen
    Head Of Leasing Structured Finance born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-05 ~ 2016-09-19
    OF - Director → CIF 0
  • 17
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Secretary → CIF 0
  • 18
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 19
    Kemp, Andrew John
    Director born in August 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ 2018-07-24
    OF - Director → CIF 0
  • 20
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 21
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Hammond, John Sidney
    Assistant General Manager born in April 1944
    Individual
    Officer
    icon of calendar ~ 2000-02-03
    OF - Director → CIF 0
  • 23
    Ferguson, Gordon
    Head Of Operations born in May 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 24
    Brown, John Sydney
    Company Director born in May 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-28
    OF - Director → CIF 0
  • 25
    Grace, Adrian Thomas
    Managing Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2009-01-16
    OF - Director → CIF 0
  • 26
    Mercer, John Alexander
    Managing Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Harris, Kevin Charles
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-05 ~ 2015-09-30
    OF - Director → CIF 0
  • 28
    Barclay, William Gordon
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Trace, James Owen
    Senior Manager born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 30
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual
    Officer
    icon of calendar 2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 31
    Sutton, Christopher
    Consumer Finance Director born in December 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2014-02-05
    OF - Director → CIF 0
  • 32
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-21 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 33
    Mulholland, Alyson Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 34
    Bush, Claude Harry
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 35
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2018-07-24
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL BANK LEASING 3 LIMITED

Previous name
NWS 3 LIMITED - 1997-09-01
Standard Industrial Classification
64910 - Financial Leasing

  • CAPITAL BANK LEASING 3 LIMITED
    Info
    NWS 3 LIMITED - 1997-09-01
    Registered number 00836962
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1965-02-08 (60 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.